Company Information

CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Barkha Jajodia
Barkha Jajodia
Director
over 10 years ago
Sushil Kumar Jhajharia
Sushil Kumar Jhajharia
Director
over 12 years ago

Past Directors

Sangita Chamaria
Sangita Chamaria
Director
over 12 years ago
Ashok Kumar Bhauwala
Ashok Kumar Bhauwala
Director
almost 13 years ago
Binay Kumar Jha
Binay Kumar Jha
Director
almost 13 years ago

Documents

Approval letter for extension of AGM;-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Approval letter of extension of financial year or AGM-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
Form AOC-4-06122020_signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-13112019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form MGT-7-17112016_signed